Epstein Secrets

e FeclEx Pnenty Overnight Package Type FedEx Pak Zone 8 Packages 1 Weigle 4.0 Es. 1.11kgs Delvered AP 06.2004 D9:17 s er4e, Redden) 3625 JEF FREY E EPSTEIN NEW YORK NY ICO22.6843 US Trameptx.on Charge KEITH BLUMBERO NEW YORK CITY NY 10022 US Svc Area Al Discotnl .3.63 Signed by HTRIATO Fuel S.

nt from: 33480 sila code Trackirg ID 837574508279 air Biskirst Service Type FedEx Freely Overnighl WAX TED WAITT Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 11 LA JOLU1.CA 92037 US Packages NEW YORK NY 10022-6843 US Weigle NA Delvered Apr 06.2004 08:57 Transpcnavon Charge 1185 Svc Asea Al Dis

l Service Type Fedex PriOnty OcemigN Package Type Customer Packagtng Zone 4 Packages I weisnl 900 Ins. 409 kgs Del./peed Apr 03. 200109;15 J EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 10022-68.43 US Transportaban Charge ABIOAIL WEXKEN NEW ALBANY OH 43054 US 220.75 Svc Area A2 Discount 42.08 Sg

cked up: Apr OS, 2004 Payer: Shipper Reference: JE Fuel Surcharge Fe£x has appled a Nei Distance B

PI 2.0 be. 0.9 MOS Delvered Apr 08. 2001 1321 JEFFREY E EPSTEIN NEW YORK NY 100228843 US Transportation

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Filed 04/06/18 Page 2 of 21 TABLE OF CONTENTS TABLE OF AUTHORITIES ii PRELIMINARY STATEMENT 1 I. INTERVENORS' COVERAGE OF ALLEGATIONS AGAINST JEFFREY EPSTEIN AND GHISLAINE MAXWELL 2 II. THE OVERBROAD SEALING ORDER AND PRIOR ATTEMPTS TO UNSEAL 3 III. THE ORDER DENYING THE MOTIONS TO UNSEAL 6 ARGUMEN

ve journalist at the Miami Herald with over twenty years of experience. For over three years, the Miami Herald has reported on and investigated Mr. Epstein and others who were involved in the sexual abuse of underage girls. Recent court filings, both in federal and state court, have raised new allegatio

I. INTERVENORS' COVERAGE OF ALLEGATIONS AGAINST JEFFREY EPSTEIN AND GHISLAINE MAXWELL 2 II. THE OVERB

tions between those law enforcement agencies and Mr. Epstein's legal defense team, and the ultimate decision

Seal v. Under Seal, 273 F. Supp. 3d 460 (S.D.N.Y. 2017) 8, 11, 14 United States v. Erie Cniy., 763 F.3d 235 (2d Cir. 2014) 14 United States v. Samar, 471 F. Supp. 2d 380 (S.D.N.Y. 2006) 11 Wilson v. Am. Motors Corp., 759 F.2d 1568 (11th Cir. 1985) 8 OTHER AUTHORITIES Fed. R. Civ. P. 24 1,

P1SOC43 COM CUSTODY OFFICER ARTHUR MIDLER 00 W. Simi New Yoe4 NY 70005 MI 712-250-0125 Nx 2124174O2S 44ml ARTHUR 1E NOt ERODE COM N m FFq EPSTEIN Base Cartenc. USD Ilne IIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00039149 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001973 EFTA_00

DB-SDNY-0001975 EFTA_00 149760 EFTA01283362 Deutsche Asset & Wealth Management Regional Diversification Asa Scvevnto, 30 ?al, Account Name JEFFREY FPSTFIN Base Curf ono, USD Allocate.. by Region Can and Cob Fool Income faulty Alternate. fQVIyMMT. a USD M USD A USD Investments a USD 01 371111

rsification Asa Scvevnto, 30 ?al, Account Name JEFFREY FPSTFIN Base Curf ono, USD Allocate.. by Regio

IDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001982 EFTA_00 II 49767 EFTA01283369 Deutsche Asset & Wealth Management Disclaimer At or Samar 30 2)'5 M Nan diwala EPSTEIN Base Currency. VSD Cletitsche Sank. se agent Unless olavase spoofed, Callao Sant seed es wont .fi IM lengbals cinort

Invoice Number: 4-203-55443 Invoice Dale: May 13.2002 Account Number: Page: 1 o19 Fedex Tax 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

luelsurCherpe 01203% 10 Ills shpmenI Distance Based Pricing. Zone 7 Trading ID 829681931933 Sender RecirienI Servos Type FedEx Standard OveneOU J EPSTEIN ELLEN GOLDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 457 MADISON AVE Pieces NEW YORK NY 10022-6843 US Weir 1.

ount Number: Page: 1 o19 Fedex Tax 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

x has applied a fuel surcharge of 1.00% le this fiNgmeni Package sent from: 10021 zp code Distance Baud Prating, Zane 3 Tracking ID 825034210411 Samar Recipient Sanwa Type FedEx SlandardOvernighl J MACKENZIE BARBARA GOLDMAN Package Type Customer Packaging JEFFREY E EPSTEIN BAG REGAL 2ccie 3

ages 2 Cash Flow Analysis Hls PEROD Opening Balance 11l111I111111111111111111111111111111111111111111111111111111I FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK OUARTER SUITE B3 ST THOMAS VI 00802-1348 Cash Balance Summary CIOSAG $0.30 Margin 0.30 0.30 Closing Balance $0.30 Net Cash

11111111111I FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK OUARTER SUITE B3 ST THOMAS VI 00

1111111111111111111I FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK OUARTER SUITE B3 ST THOM

pfl ant ClIbf00:0 a ital.:Ott 01 thigki Of -rt0t404 ss CINhOtOd 0 'to. SIK Sinn/qr. fOr ennnoTtmeol pap only Ills ea slended as cketten x, aunt Samar at POORIA109. t* ye m Clan: Sevens St Boa,. Otatrd SOCiallOs TM statemere should be craned for your words See rant ode for rrportare ntamatim

ank.) C:haia0 -OAO Ending Balance $1166461111 Account Details Deposits and Other Credits DAR DESCRIPTOR 3130 PICOMING WIRE CREDIT 200000 00 JEFFREY E EPSTEIN MOEN, Cheat Pak! • 'Sow on free be *puma Out OME at Ow OAR MCAT 111$8 312 37.56711 11117 34 50720 11101• 311 76 74 11116 3/13 5.15484

wg• Ewing eadalf• Account Details - 301.965.14 -0.0 4364221 DepositsvidOtherCredils WIT DISCHIE INN 2/I INCOMING WIRE CREDIT JEEFRI Y I: EPSTEIN 2/22 INCOMING WIRE GRUNT E EPSTEIN WOW 300.000 03 50.000 00 Checks Paid OEM a rears rApa+rrgw awn OAR MOW OW MR WONT 11156 27I"-- MOO

ail Cokes,/ Co.-n«6,., 977_102 -7648 JECE INC JEFFREY E EPSTEIN 368 EL [RILL° WAY PALM BEACH FL 33480

se No. 08-80736-CV-MARRA P-001892 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 5 7 3 EFTA00229272 Page 3 of 3 mai --4. C.41 a It Samar me awe nnald• •••• a.a.• ante milis ificisili allaa aria • Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001893 ht

tion: 200 DANIELS HOLE RD. Wainscott, NY 11975 TWR 125.2254ND 121.9 PASSENGER COMMENTS WX CALL OR KARYNA PASSENGERS pax titighl Bea Weight 1. Epstein, Jeffrey (175) (15) 2. (125) (15) 3. Shuliak, Karina (125) (15) (425) (45) Total Weight (470; Please review, sign and fax to or email to

DANIELS HOLE RD. Wainscott, NY 11975 TWR 125.2254ND 121.9 PASSENGER COMMENTS WX CALL OR KARYNA PASSENGERS pax titighl Bea Weight 1. Epstein, Jeffrey (175) (15) 2. (125) (15) 3. Shuliak, Karina (125) (15) (425) (45) Total Weight (470; Please review, sign and fax to or email to X Tha

Fee. We opt 5100 hr.S.S00 flat rte for ops bine Midnite41500 CN 02/10/14 IS Local $250 Foe Hangar overnight. Weather OhcaverrOvenime require PPR; Samar lirs 0700-2000; Winter Hrs Mem day-Lab day; 0900-1700. Location: 200 DANIELS HOLE RD. Wainscott, NY 11975 TWR 125.2254ND 121.9 PASSENGER COMMENTS

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